PC EXECUTIVE SEARCH LIMITED

Company number 07536734

Date	Type	Description	View / Download
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 7,000	(4 pages)
28 Aug 2012	AA	Total exemption full accounts made up to 28 February 2012	(8 pages)
07 Aug 2012	CERTNM	Company name changed penny cooke associates LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-06-27	(2 pages)
07 Aug 2012	CONNOT	Change of name notice	(2 pages)
04 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 7,000	(5 pages)
02 Aug 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(14 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2011	CH01	Director's details changed for Penelope Anne Cooke on 8 June 2011	(3 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Penny cooke appointed as chairman 17/03/2011	(3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 March 2011 GBP 1	(4 pages)
10 Jun 2011	AP01	Appointment of John Arthur Hagen as a director	(3 pages)
10 Jun 2011	AD01	Registered office address changed from 238 Station Road Addlestone KT15 2PS United Kingdom on 10 June 2011	(2 pages)
27 May 2011	TM01	Termination of appointment of Andrew Lane as a director	(1 page)
23 May 2011	AP01	Appointment of Penny Cooke as a director	(3 pages)
21 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)